KARMA ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve We would like to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 8th February, 2024 at 192, Kitab Mahal, 2nd Floor, Dr D N Road, Fort, Mumbai - 400 001 to consider inter alia among other things the following : To consider and adopt the Un-Audited Financial Results for the third quarter ended 31st December, 2023. and The Limited Review Report of the Auditors in respect of the third quarter ended 31st December, 2023. in accordance with Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.